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Agenda 06/14/2016 Item #16I 1 Proposed Agenda Changes Board of County Commissioners Meeting June 14,2016 Add On Item 10A: Recommendation to consider a proposal from the Marco Island City Council to return County Road 92A(Goodland Road)to Collier County's jurisdiction and authorize the County Manager to further explore this option with the Marco Island City Manager. (Commissioner Fiala's request) Continue Item 16E4 to the June 28,2016 BCC Meeting: Recommendation to award Request for Proposal #16-6618, "Annual Contract for General Contractor Services" to the following six firms: Surety Construction Company, Bradanna,Inc.,Compass Construction, Inc.,William J. Varian Construction Company,Inc., Chris Tel,and EBL Construction. (Commissioner Taylor's request) Move Item 16I1 to Item 13A: Miscellaneous Correspondence. (Commissioner Nance's request) Move Item 16J2 to Item 13B: To record in the minutes of the Board of County Commissioners,the check number(or other payment method),amount, payee,and purpose for which the referenced disbursements were drawn for the periods between May 12 to June 1,2016 pursuant to Florida Statute 136.06. (Commissioner Nance's request) Move Item 16J3 to Item 13C: To provide to the Board a "Payables Report" as of June 8,2016 pursuant to the Board's request. (Commissioner Nance's request) Note: Item 16A5 does not require Ex Parte Disclosure: ' • • •. .• • • . • . . • .• • . • • , •, Recommendation to approve a Right-of-Way Easement Use Agreement to allow the owner of Lot 16, Block B, Rock Harbor to install an approximately 18 foot long fence within the Harbor Road right-of-way,at the eastern terminus of the road adjacent to the property. (County Attorney's request) Item 16D14: Modify the Memorandum of Understanding document,where appropriate,to identify the County Manager or his designee as the responsible agent that will manage the contract on behalf of the Board of County Commissioners. (Commissioner Henning's request) 6/14/2016 8:31 AM 6/14/2016 16.1.1 . COLLIER COUNTY Board of County Commissioners Item Number: 16.16.1.16.1.1. Item Summary: Miscellaneous Correspondence Meeting Date: 6/14/2016 Prepared By Name: MilumJennifer Title: Office Assistant,Clerk of Courts 6/8/2016 1:39:24 PM Approved By Name: MorganTrish Date: 6/8/2016 3:05:43 PM Name: KlatzkowJeff Title: County Attorney, Date: 6/8/2016 3:16:33 PM Name: IsacksonMark Title: Division Director-Corp Fin&Mgmt Svc,Office of Management&Budget Date: 6/8/2016 3:19:01 PM Name: OchsLeo Title: County Manager,County Managers Office Date: 6/8/2016 4:43:28 PM Packet Page -2025- 6/14/2016 16.1.1 . MISCELLANEOUS CORRESPONDENCE BOARD OF COUNTY COMMISSIONERS June 14, 2016 1. MISCELLANEOUS ITEMS TO FILE FOR RECORD WITH ACTION AS DIRECTED: A. CLERK OF COURTS: 1) Items to be Authorized by BCC for Payment: B. DISTRICTS: 1) Ave Maria Stewardship Community District: FY16/17 Proposed Budget(October 1, 2016—September 30, 2017) 2) Heritage Bay Community Development District: Meeting Agenda 03/03/2016 Meeting Minutes 03/03/2016 3) Naples Heritage Community Development District: Meeting Agenda 04/05/2016 Meeting Minutes 04/05/2016 C. OTHER: Packet Page -2026- —�� 6/14/2016 16.1.1 . yds ,y Count@of Collier CLERK OF THE C RCWIT COURT COLLIER COUNT ,C�, OUR OUSE `� 11 3299 TAMIAMI TRAIL E STE#700 Dwight E.Brock rk of Circuit Court Phone(239)252-8516 NAPLES,FL 34112-5749 Fax (239)252-6179 Clerk of Courts • Comptroller • Auditor•rC> odian of County Funds June 8, 2016 Board Minutes and Records Collier County 3299 Tamiami Trail East, Ste 400 Naples,FL 34112 RE: Items To Be Authorized by BCC for Payment June 14, 2016 Dear Ms. Morgan: Attached are the special interim reports as provided for in Section 2c of the agreed-upon order dated July 16, 2015 by Judge James R. Shenko. Please place these reports and this correspondence on the"Miscellaneous Correspondence" section of the next meeting agenda of the Board of County Commissioners. If you have any questions,please let me know. Sincerely, Robin Sheley Operations Manager CC: Commissioner Donna Fiala, Chairman of the Board, District 1 Commissioner Georgia Hiller,District 2 Commissioner Thomas Henning,District 3 Commissioner Penny Taylor, District 4 Commissioner Tim Nance,District 5 Dwight E. Brock, Clerk of the Circuit Court Leo Ochs, County Manager Nick Casalanguida,Deputy County Manager Website - www.CollierClerk.Packet Page__2027_!ollierClerk@collierclerk.coln 6/14/2016 16.1.1 . 0¢aQ < <<< < '0000Q 00 <<< '<<< <a 0 00000100000 0 .000 n.2 • ro 1/°"D ro ..cc 0 0 0 0 °--',"2 o to o tr o 0 o co '.<o - �. (,..,..'9- ''.,.. •ro III IL 0 O '4,T5 O 22222 0 0 O�O j -OC 4-��O CZ ix ;0 0 0 0 L00 0 O :0 0 0 h F tO.N p 5 W Z K N W F-c6 w O Q pw N W. O g351' n>O d F > 3 ,W 'o Ii Q O 0 U C7 O 0 I r m o kr" G U F,. O.LL W . 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